news-record.com | 8/1/08 | Sonja Elmquist
GREENSBORO — A city employee was arrested Friday, accused of taking nearly $10,000 from the Trotter Recreation Center, a city facility she supervised.
Continue reading "City employee accused of taking money from center" »
seattle-times.com | 7/19/08 | Isaac Arnsdorf
Carolyn M. Gudmundson, the former Microsoft employee who pleaded guilty in January to embezzling about $1 million, was sentenced in federal court Friday to 22 months in prison.
fdlreporter.com | 6/24/08 | Staff Writer
A 39-year-old Oshkosh man accused of embezzling more than $40,000 from Alliance Laundry Systems in Ripon where he was employed as the plant's controller made an initial court appearance Tuesday.
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fresnobee.com | 6/18/08 | Pablo Lopez
One of the longest and costliest cases in Fresno County history ended Wednesday when two founders of a nonprofit agency admitted to embezzling money meant for abused and neglected children.
idahostatesman.com | 6/14/08 | Bethann Stewart
Carolyn Farrugia-Heaps is accused of submitting more than $186,000 worth of fraudulent expense reports.
Continue reading "Fired Boise Cascade worker indicted in fraud case" »
latimes.com | 4/9/08 | Jordan Rau
GONZALES, CALIF. — Melanie Horwath phoned the California Tomato Board with what she assumed was a simple request. She needed promotional materials that her family's tomato packing company could display at a Salinas Valley agricultural event called Taste of the Valley.
sunherald.com | 3/7/08 | U.S. Attorney
BOSTON, March 7 -- A Boston woman was charged yesterday in federal court with embezzlement from a federally insured financial institution. United States Attorney Michael J. Sullivan and Warren T. Bamford, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division, announced today that PHYLLIS SHANNON, age 38, of 146 Readville Street in Readville, MA was charged in a one count indictment with embezzlement from a federally insured bank.
Continue reading "Bank Employee Indicted in Embezzlement Scheme Reports U.S. Attorney" »
bostonherald.com | 1/30/08 | Associated Press
A former vice president of Staples Inc. was sentenced Monday to 3½ years in prison for embezzling nearly $600,000 from the office products company.
Continue reading "Ex-Staples executive sentenced to 3 1/2 years in embezzlement case" »
record-eagle.com | 1/30/08 | SHERI McWHIRTER
GAYLORD -- A Gaylord woman faces felony embezzlement and forgery charges for allegedly stealing at least $150,000 from a Gaylord builders and contractors group.
Continue reading "Builders group director accused of stealing" »